DOSSIERS / SCI KFA
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Company dossier

SCI KFA

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479884207 · 479884207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KFA
fr_insee
479884207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-16
fr_insee
49 RUE VOLTA, 75003 PARIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID AYADIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100